Find a Tax Adviser › Forums › Restricted content › someone needs a signed letter from UK taxperson confirming their UK co is reals. › Reply To: someone needs a signed letter from UK taxperson confirming their UK co is reals.
August 23, 2022 at 11:43 am
#4040
Blocked
It sounds suspicious to me as UBS can easily check both companies exist and a agency agreement should be fairly straightforward, so maybe this one is not or maybe there is suspicion of VAT or tax avoidance or evasion. I would want a very carefully worded engagement letter and AML checks and then a very large fee in advance before doing anything to cover time spent dealing with that and getting full details of the agreement and transactions it covers. I suggest you get more information.